Company NameT&N Shelf Twenty Limited
Company StatusDissolved
Company Number00357221
CategoryPrivate Limited Company
Incorporation Date16 October 1939(81 years, 10 months ago)
Dissolution Date9 June 2009 (12 years, 1 month ago)
Previous NameFlexitallic Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew Gary Holmes
Date of BirthMay 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2007(68 years, 1 month after company formation)
Appointment Duration1 year, 6 months (closed 09 June 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Beaconsfield Road
Southport
Merseyside
PR9 7AN
Secretary NameMrs Elizabeth Shawcross Swift
NationalityBritish
StatusClosed
Appointed01 January 2009(69 years, 3 months after company formation)
Appointment Duration5 months, 1 week (closed 09 June 2009)
RoleLegal Assistant
Correspondence Address22 Mossdale Road
Sale
Cheshire
M33 4FT
Director NameLeslie Kenneth Brown
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(52 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 November 1994)
RoleAccountant
Correspondence AddressThe Hermitage
Armitage Fold
Huddersfield
West Yorkshire
HD4 7PA
Director NameMr Frederick Heaton
Date of BirthAugust 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(52 years, 11 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 22 February 1993)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address21 Regina Drive
Walsall
West Midlands
WS4 2HB
Director NameIan Fraser Robert Much
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(52 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 18 April 1997)
RoleCompany Director
Correspondence AddressBradshott Hall
Bradshott
Liss
Hampshire
GU33 6DD
Director NameMr Anthony John Edward Seall
Date of BirthJuly 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(52 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 October 1994)
RoleManager
Correspondence Address34 Lake Avenue
Park Hall
Walsall
West Midlands
WS5 3PA
Director NameMr Samuel Francis Thomas
Date of BirthAugust 1951 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 1992(52 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 17 January 1996)
RoleCompany Executive
Correspondence Address15803 Mesa Verde
Houston
Texas 77059
United States
Secretary NameMr Christopher John Dodson
NationalityBritish
StatusResigned
Appointed01 September 1992(52 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 January 1994)
RoleCompany Director
Correspondence Address17 Carrwood Road
Wilmslow
Cheshire
SK9 5DJ
Secretary NameMalcolm John Ward
NationalityBritish
StatusResigned
Appointed10 January 1994(54 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 October 1995)
RoleCompany Director
Correspondence Address8 Woodlark Close
Winsford
Cheshire
CW7 3HL
Director NameNiall Kavanagh
Date of BirthJuly 1962 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed27 October 1994(55 years after company formation)
Appointment Duration2 years, 5 months (resigned 11 April 1997)
RoleManaging Director
Correspondence AddressUpper Hey Beck Farm
Old Hey Beck Lane
West Ardsley
West Yorkshire
WF3 1DP
Director NameJill Kerry Erwin
Date of BirthJune 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1994(55 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 22 January 1996)
RoleFinance Director
Correspondence AddressPark Farm Booth Road
Altrincham
Cheshire
WA14 4AU
Secretary NameJennifer Mary Hogg
NationalityBritish
StatusResigned
Appointed12 October 1995(56 years after company formation)
Appointment Duration2 years, 6 months (resigned 08 May 1998)
RoleCompany Director
Correspondence Address97a Alan Road
Withington
Manchester
M20 4SE
Director NamePietro Armanini
Date of BirthAugust 1942 (Born 79 years ago)
NationalityItalian
StatusResigned
Appointed17 January 1996(56 years, 3 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 01 October 1996)
RoleChief Executive
Correspondence AddressVia Ceriola 4
Mattarello
Italy 1-38060
Foreign
Director NameChristian Note
Date of BirthNovember 1945 (Born 75 years ago)
NationalityBelgian
StatusResigned
Appointed22 January 1996(56 years, 3 months after company formation)
Appointment Duration8 months, 1 week (resigned 01 October 1996)
RoleCompany Director
Correspondence Address18 Avenue De Beaumont
Lamorlaye 60260
France
Foreign
Director NameMr Jean Pascal Laffaille
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed01 October 1996(57 years after company formation)
Appointment Duration6 months, 2 weeks (resigned 18 April 1997)
RoleCompany Director
Correspondence Address52 Rue De Versailles
78470 St-Remy-Les-Chevreuse
France
Director NameAlan Philip Hardman
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1997(57 years, 5 months after company formation)
Appointment Duration4 weeks (resigned 18 April 1997)
RoleSolicitor
Correspondence Address156 Vicars Hall Lane
Worsley
Salford
Manchester
M28 1HY
Director NamePeter Gerard Sullivan
Date of BirthOctober 1954 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed20 March 1997(57 years, 5 months after company formation)
Appointment Duration4 weeks (resigned 18 April 1997)
RoleCompany Director
Correspondence Address18 Avoca Park
Blackrock County Dublin
Ireland
Irish
Secretary NameDavid Joseph Ludlow
NationalityBritish
StatusResigned
Appointed20 March 1997(57 years, 5 months after company formation)
Appointment Duration4 weeks (resigned 18 April 1997)
RoleCompany Director
Correspondence Address7 Beech Court
Beech Grove
Sale
Cheshire
M33 4SN
Director NameMr Harold Francis Baines
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1997(57 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 January 1999)
RoleSolicitor
Correspondence AddressGlenthorne 32 Stafford Road
Ellesmere Park Monton
Manchester
M30 9ED
Director NameDavid Walter Finnett
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1997(57 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 December 1998)
RoleFinancial Controller
Correspondence AddressAstbury View
The Mount
Congleton
Cheshire
CW12 4FD
Secretary NameMrs Patricia Josephine Robinson
NationalityBritish
StatusResigned
Appointed08 May 1998(58 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2000)
RoleCompany Director
Correspondence Address782 Warwick Road
Solihull
West Midlands
B91 3EH
Director NameStephen Paul Arnold
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1998(59 years, 2 months after company formation)
Appointment Duration1 year, 12 months (resigned 11 December 2000)
RoleAccountant
Correspondence Address2 Chantry Road
Disley
Stockport
Cheshire
SK12 2BG
Director NameMr Andrew Gary Holmes
Date of BirthMay 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1999(59 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 December 2000)
RoleCorporate Acountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Beaconsfield Road
Southport
Merseyside
PR9 7AN
Secretary NameAndrew Christopher Boydell
NationalityBritish
StatusResigned
Appointed30 September 2000(61 years after company formation)
Appointment Duration8 years, 3 months (resigned 01 January 2009)
RoleCompany Director
Correspondence AddressHillside Farm
Hangar Hill Whitwell
Worksop
Nottinghamshire
S80 4SD
Director NameDavid Matthew Sherbin
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed11 December 2000(61 years, 2 months after company formation)
Appointment Duration4 years (resigned 22 December 2004)
RoleAttorney
Correspondence Address4181 Southmoor Lane
West Bloomfield
Michigan 48323
United States
Director NameMr James Zamoyski
Date of BirthDecember 1946 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed11 December 2000(61 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 November 2003)
RoleSenior Vice President & Genera
Correspondence Address7222 Meadowlake Road
Bloomfield Hills
Michigan
48301
Director NameJohn Hamilton Devonald
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2004(65 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 27 November 2007)
RoleChartered Accountant
Correspondence AddressMill Farm House
Goodshawfold Road
Rossendale
Lancashire
BB4 8QN
Director NameJohn Hamilton Devonald
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2004(65 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 27 November 2007)
RoleChartered Accountant
Correspondence AddressMill Farm House
Goodshawfold Road
Rossendale
Lancashire
BB4 8QN

Location

Registered AddressC/O T&N Limited Manchester
International Office Centre
Styal Road
Manchester
M22 5TN
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardWoodhouse Park
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (13 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009First Gazette notice for voluntary strike-off (1 page)
17 February 2009Application for striking-off (1 page)
28 January 2009Voluntary arrangement supervisor's abstract of receipts and payments to 31 December 2008 (2 pages)
27 January 2009Notice of completion of voluntary arrangement (19 pages)
13 January 2009Secretary appointed elizabeth shawcross swift (1 page)
6 January 2009Appointment terminated secretary andrew boydell (1 page)
20 November 2008Full accounts made up to 31 December 2007 (13 pages)
14 November 2008Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2008 (2 pages)
13 December 2007Supervisor's report (25 pages)
2 December 2007Director resigned (1 page)
27 November 2007Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2007 (2 pages)
26 November 2007New director appointed (2 pages)
30 October 2007Full accounts made up to 31 December 2006 (11 pages)
11 September 2007Return made up to 01/09/07; full list of members (2 pages)
5 February 2007Administrator's abstract of receipts and payments (2 pages)
6 December 2006Notice of discharge of Administration Order (10 pages)
29 November 2006Administrator's abstract of receipts and payments (2 pages)
30 October 2006Accounts made up to 31 December 2003 (9 pages)
30 October 2006Accounts made up to 31 December 2005 (10 pages)
30 October 2006Accounts made up to 31 December 2004 (10 pages)
10 October 2006Scheme of arrangement - amalgamation (54 pages)
26 September 2006Notice to Registrar of companies voluntary arrangement taking effect (925 pages)
24 May 2006Administrator's abstract of receipts and payments (2 pages)
24 November 2005Administrator's abstract of receipts and payments (3 pages)
27 May 2005Administrator's abstract of receipts and payments (3 pages)
12 January 2005New director appointed (2 pages)
30 December 2004Director resigned (1 page)
2 December 2004Administrator's abstract of receipts and payments (3 pages)
25 August 2004Notice of variation of an Administration Order (4 pages)
1 June 2004Administrator's abstract of receipts and payments (3 pages)
27 January 2004Memorandum and Articles of Association (8 pages)
27 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 December 2003Administrator's abstract of receipts and payments (3 pages)
9 December 2003Director resigned (1 page)
29 October 2003Accounts made up to 31 December 2002 (9 pages)
23 May 2003Administrator's abstract of receipts and payments (3 pages)
6 February 2003Accounts made up to 31 December 2001 (9 pages)
22 November 2002Administrator's abstract of receipts and payments (3 pages)
10 August 2002Accounts made up to 31 December 2000 (9 pages)
2 May 2002Administrator's abstract of receipts and payments (3 pages)
25 March 2002Statement of administrator's proposal (58 pages)
26 February 2002Notice of result of meeting of creditors (3 pages)
10 October 2001Administration Order (4 pages)
8 October 2001Notice of Administration Order (1 page)
5 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
25 September 2001Return made up to 01/09/01; full list of members (6 pages)
28 December 2000Director resigned (1 page)
28 December 2000New director appointed (2 pages)
28 December 2000Director resigned (1 page)
28 December 2000Director resigned (1 page)
28 December 2000New director appointed (2 pages)
25 October 2000New secretary appointed (2 pages)
25 October 2000Secretary resigned (1 page)
23 October 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
26 September 2000Return made up to 01/09/00; full list of members (7 pages)
29 October 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 October 1999Return made up to 01/09/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
21 October 1999Location of register of members (1 page)
16 April 1999New director appointed (2 pages)
26 January 1999Director resigned (1 page)
26 January 1999New director appointed (2 pages)
30 December 1998Director resigned (1 page)
15 December 1998Registered office changed on 15/12/98 from: bowdon house ashburton road west trafford park manchester M17 1RA (1 page)
3 November 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
23 September 1998Return made up to 01/09/98; full list of members (6 pages)
1 October 1997Return made up to 01/09/97; full list of members (6 pages)
1 October 1997Director resigned (1 page)
1 October 1997Director resigned (1 page)
8 May 1997New director appointed (2 pages)
8 May 1997New director appointed (2 pages)
8 May 1997New director appointed (2 pages)
7 May 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
1 May 1997Director resigned (1 page)
1 May 1997Director resigned (1 page)
1 May 1997Secretary resigned (1 page)
1 May 1997Director resigned (1 page)
14 April 1997Company name changed flexitallic LIMITED\certificate issued on 14/04/97 (2 pages)
27 March 1997New director appointed (2 pages)
27 March 1997New secretary appointed (2 pages)
27 March 1997New director appointed (2 pages)
22 November 1996Director resigned (1 page)
22 November 1996New director appointed (2 pages)
22 November 1996Director resigned (1 page)
15 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
3 October 1996Return made up to 01/09/96; full list of members (7 pages)
18 June 1996Declaration of satisfaction of mortgage/charge (1 page)
25 February 1996Director resigned;new director appointed (2 pages)
22 February 1996Secretary's particulars changed (2 pages)
27 November 1995Director's particulars changed (4 pages)
27 October 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
23 October 1995Secretary resigned;new secretary appointed (4 pages)
19 September 1995Return made up to 01/09/95; full list of members (14 pages)